Category: direct payday loans

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Operator of the peer-to-peer financing platform shall suggest an appropriate entity, with the exception of a non-profit appropriate entity, involved with management of the lending platform that is peer-to-peer.

Tasks of an operator of the peer-to-peer financing platform while the means of addition thereof into the Public List of Operators of a Peer-to-Peer Lending system are controlled by the legislation.

Information and papers become submitted for addition into the Public List of Operators of a Peer-to-Peer Lending Platform

An entity can be contained in the Public List of Operators of a Peer-to-Peer Lending Platform if it satisfies certain requirements specified in Paragraph 3 of Article 12, Paragraphs 1 and 3 of Article 31 and Paragraphs 4 and 5 of Article 37 associated with Law and submits documents, information, and/or information towards the authority that is supervisory specified when you look at the supervisory authority’s legislations:

• application regarding inclusion in the Public List of Operators of a Peer-to-Peer Lending system;
• Documents, data, and/or information confirming that the entities specified in Paragraph 2 of Article 37 of the statutory law meet up with the demands created in Paragraphs 1 and 3 of Article 31 associated with the legislation;
• papers, data, and/or information confirming information about conformity aided by the requirement according associated with the authorised money as specified in Paragraph 4 of Article 37 associated with the legislation;
• authorized company continuity plan in compliance with all the demands specified in Paragraph 5 of Article 37 regarding the legislation;
• laws relevant to evaluation for the credit score associated with the borrowers and lending that is responsible compliance using the provisions of Paragraph 3 of Article 12 for the legislation. Continue reading Operators of a peer to peer financing platform